United States v. James Dickerson
2015 U.S. App. LEXIS 9347
2d Cir.2015Background
- James Dickerson was indicted with others for a conspiracy to distribute ≥28 grams of crack and for a separate substantive distribution charge; after a four-day trial he was convicted on both counts and sentenced to 168 months.
- Prosecution’s key witness, Jayquis Brock (a lieutenant for leader Joseph Jackson), testified Brock sold large quantities of crack, kept some profit incentives, and that Dickerson was a frequent purchaser.
- Wiretaps and phone records showed 129 contacts between Dickerson and Brock/Jackson over several months; 31 recorded calls were admitted at trial.
- An undercover video captured Dickerson selling an eight‑ball and several $20 baggies to an officer—the basis for the substantive distribution conviction.
- Dickerson admitted post‑arrest he bought eight‑balls, broke them down, and resold $20 baggies; Brock testified he viewed Dickerson as a customer, not a member, and did not know or care about Dickerson’s resale activity.
- The district court denied a Rule 29 motion on the conspiracy count; on appeal the Second Circuit reversed the conspiracy conviction as unsupported by sufficient evidence and remanded for resentencing on the distribution count alone.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence was sufficient to convict Dickerson of conspiracy to distribute crack | Government: frequency/volume of purchases, intercepted calls, and admissions support an inference Dickerson joined Jackson’s conspiracy | Dickerson: was merely a purchaser/reseller; no indicia of mutual dependency, credit, profit‑sharing, or assistance to the enterprise | Reversed: evidence only showed buyer‑seller relationship; insufficient to infer Dickerson knowingly joined the conspiracy |
Key Cases Cited
- United States v. Coplan, 703 F.3d 46 (2d Cir. 2012) (standard for sufficiency review and deference to jury)
- United States v. Chavez, 549 F.3d 119 (2d Cir. 2008) (crediting inferences for sufficiency review)
- United States v. Yannotti, 541 F.3d 112 (2d Cir. 2008) (Jackson standard applied)
- Jackson v. Virginia, 443 U.S. 307 (1979) (any rational trier of fact standard)
- United States v. Parker, 554 F.3d 230 (2d Cir. 2009) (buyer‑seller frequency/volume can sometimes support conspiracy inference)
- United States v. Wexler, 522 F.3d 194 (2d Cir. 2008) (buyer‑seller agreement not alone a conspiracy)
- United States v. Hawkins, 547 F.3d 66 (2d Cir. 2008) (factors distinguishing mere buyers from co‑conspirators)
- United States v. Gaviria, 740 F.2d 174 (2d Cir. 1984) (contact alone insufficient to prove conspiracy)
- United States v. Rojas, 617 F.3d 669 (2d Cir. 2010) (examples where buyer conduct supported conspiracy conviction)
- United States v. Rodriguez, 392 F.3d 539 (2d Cir. 2004) (government must show knowledge of scheme and knowing joining)
